More than thirty Bulgarians have made the list of some 100 000 people around the world, who sought utmost secrecy in offshore tax havens, 24 Hours daily reported.
The list includes a financial expert (an Associate Professor and lecturer linked with the now defunct 1990s strong-arm structure SIC, who participated in the creation of insurance and pension funds), a state official (an expert in the Agriculture fund, who previously worked in the Ministry of Education), a founder of a private university in Bulgaria, many local businessmen, the report said.
Bulgaria's tax authorities have had no information about Bulgarians funneling money in offshore havens, according to the report, which cites well informed insiders....
Offshore banking truly tests the Transparecy of an individual and love for country.
One should look closely at the costs of infrastructure a country must maintain through taxes and sustainability.
The test of ones dignity is challenged in the preservation of ones hidden money.
There is a relationship between country and dignity.
Before the prosecution takes place, look closely at the INTENT and WILFULLNESS of the OVERT ACT in offshore banking whether preservation of wealth or evasion.
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